Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-aWMrax7S7STfzbDTDTadHtPerson:addressApt. 20, 42 Moskovskaya St., Khersonengus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:addressEntityaddr-015ed087948f44c5305d9ecd53aa0d2b2cb06ed5engus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:aliasTatyana Aleksandrovna Kuzmichengus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:aliasТатьяна Александровна Кузьмичengus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:birthDate1968-04-10engus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:countryuaengus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:firstNameТетянаengus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:firstNameTetyanaengus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:firstNameTatyanaengus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:firstNameТатьянаengus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:genderfemaleengus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:id85be0ccbce6cf6a289b8fb53d1fdd2542bd18713us_trade_cslofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:id59bd594062e9f1032e20afc0dae611dede304c90engus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:lastNameKuzmichengus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:lastNameКузьмичengus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:lastNameKuz'mychengus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:nameТетяна Олександрівна Кузьмичengus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:nameTetyana Oleksandrivna Kuz'mychengus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:nameKUZ'MYCH, Tetyana Oleksandrivnaus_trade_cslofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:nationalityuaengus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39214engus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:taxNumber2493701564engus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:topicssanctionengus_ofac_sdnofac-39214
NK-aWMrax7S7STfzbDTDTadHtPerson:topicssanctionus_trade_cslofac-39214
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